AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 31st, January 2024
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 28th January 2023, originally was Sunday 29th January 2023.
filed on: 29th, January 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 5th June 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st January 2022
filed on: 9th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th June 2022
filed on: 5th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st January 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 5th June 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 5th June 2020
filed on: 10th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st January 2019
filed on: 25th, April 2020
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Wednesday 30th January 2019 to Tuesday 29th January 2019
filed on: 25th, January 2020
| accounts
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Thursday 31st January 2019 to Wednesday 30th January 2019
filed on: 29th, October 2019
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Monday 22nd July 2019
filed on: 26th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th June 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 28th January 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 7th March 2019
filed on: 18th, March 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st January 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 5th June 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
14059.21 GBP is the capital in company's statement on Friday 11th May 2018
filed on: 20th, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
13805.01 GBP is the capital in company's statement on Friday 1st December 2017
filed on: 30th, January 2018
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 31st December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
SH01 |
13725.01 GBP is the capital in company's statement on Tuesday 21st November 2017
filed on: 21st, November 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
12773.68 GBP is the capital in company's statement on Saturday 4th November 2017
filed on: 7th, November 2017
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st January 2017
filed on: 6th, November 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Friday 1st September 2017 director's details were changed
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
11756.28 GBP is the capital in company's statement on Saturday 19th August 2017
filed on: 23rd, August 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 23rd August 2017.
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd August 2017.
filed on: 23rd, August 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 5th June 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
10752.00 GBP is the capital in company's statement on Friday 10th February 2017
filed on: 21st, February 2017
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, February 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
10672.00 GBP is the capital in company's statement on Monday 2nd January 2017
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2016
filed on: 21st, August 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 5th June 2016
filed on: 7th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 14th April 2016
filed on: 7th, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Wednesday 1st June 2016
filed on: 6th, June 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
9806.22 GBP is the capital in company's statement on Sunday 1st May 2016
filed on: 4th, May 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
9806.22 GBP is the capital in company's statement on Thursday 14th April 2016
filed on: 18th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
9806.22 GBP is the capital in company's statement on Sunday 3rd April 2016
filed on: 5th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
9806.22 GBP is the capital in company's statement on Friday 1st April 2016
filed on: 4th, April 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
9806.22 GBP is the capital in company's statement on Wednesday 24th February 2016
filed on: 9th, March 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, March 2016
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on Wednesday 24th February 2016
filed on: 9th, March 2016
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 9th, March 2016
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 28th January 2016
filed on: 9th, February 2016
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: Friday 18th September 2015) of a secretary
filed on: 18th, September 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed alvernia LIMITEDcertificate issued on 18/09/15
filed on: 18th, September 2015
| change of name
|
Free Download
(3 pages)
|
AP04 |
Appointment (date: Tuesday 10th February 2015) of a secretary
filed on: 19th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 28th January 2015 director's details were changed
filed on: 24th, February 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, January 2015
| incorporation
|
Free Download
(7 pages)
|